Balmer Lawrie Investments Ltd — Important, 29-08-2026: Company Update

Balmer Lawrie Investments will hold its 25th Annual General Meeting (AGM) virtually on September 21, 2026, at 4:00 P.M. IST via video conferencing. Shareholders can access the AGM notice and Annual Report on the company and stock exchange websites. E-voting facilities are available, with remote e-voting commencing September 17, 2026, at 9:00 A.M. and closing September 20, 2026, at 5:00 P.M. The cut-off date for voting eligibility and dividend entitlement is September 14, 2026. Dividends for FY 2025-26 will be paid within 30 days of declaration. Physical shareholders must update KYC details for electronic dividend payments.